RAWALPINDI: The Customs officials on Friday have found documents provided by supermodel Ayyan Ali in money laundering case dubious.
According to the Customs sources, Ali was asked by the investigation team about the time when she signed the proof of ownership as there is no record of her lawyer visiting her. Ali’s property dealer, Mumtaz has now made part of the probe as according to her she got US $500,000 after selling her properties.
The investigation team has decided to also include stamp paper seller. The documents provided by Ali include details of the deal on a paper bearing letterhead of an estate agency.
The officials are now investigating whose thumb impression and signature are there on the declaration. NNI